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    August 7, 2024   Case Laws Customs
    Concessional Duty Denial: Importer Penalized for Concealing Info, Fails to Maintain Records; Penalties Set Aside Due to Insufficient Role Findings.
    August 7, 2024   Case Laws Customs
    Import allowed sans BIS cert, CESTAT orders provisional release. Test reports inconclusive on goods' nature/value. Final ruling awaited.
    August 7, 2024   Case Laws Customs
    License Revocation Overturned: Right to Cross-Examine Witnesses Upheld, Broker Not Liable for Employee Actions.
    August 7, 2024   Case Laws Customs
    Imported goods wrongly classified due to lack of testing evidence. Witness stance changed, further questioning denied.
    August 6, 2024   Case Laws Customs
    Customs authorities can continue inquiry & impose penalty despite revoking broker's license suspension. Temporary order revocation /= inquiry closure.
    August 6, 2024   Case Laws Customs
    Appeal Allowed: Bonded Warehouse License Reinstated, Penalty Overturned u/ss 58B & 117 of Customs Act.
    August 6, 2024   Case Laws Customs
    Authorities Overrule Goods Valuation; Section 14, Rule 3(1) Prevail Over NIDB Data in Customs Value Dispute.
    August 6, 2024   Case Laws Customs
    MCPCB classified as 'Printed Circuits' under 8534 0000, not 9405 9900. Tribunal upholds specificity of 8534 0000 over Revenue's claim. Order set aside...
    August 6, 2024   Case Laws Customs
    Mis-declaration of goods in SEZ unit attracts penalty u/s 112(a) & 114A. Option for reduced 25% penalty if duty+interest paid timely.
    August 6, 2024   Case Laws Customs
    Cocoa powder import from Malaysia: FTA benefit denial challenged. Customs must verify origin certificate retroactively.
    August 5, 2024   Case Laws Customs
    Goods allowed for re-export: No redemption fine. Penalty reduced to Rs. 1L. HCL Hewlett Packard precedent cited.
    August 5, 2024   Case Laws Customs
    Tribunal Overturns Penalties Against Money Exchanger Due to Lack of Evidence for Customs Act Violations.
    August 5, 2024   Case Laws Customs
    Gold Bars Seized as Smuggled, But Documentation Proves Lawful: Confiscation and Penalties Overturned by Tribunal.
    August 3, 2024   Case Laws Customs
    Substantial Compliance Accepted for Procedural Errors in Import Refunds, But Not for Statutory Prerequisites.
    August 3, 2024   Case Laws Customs
    Iron Ore Fines' Fe content on WMT basis to determine duty rate. Fe<58%, no export duty under Notification 15/2016. Order set aside, reassessment or...
    August 3, 2024   Case Laws Customs
    Anticipatory bail for alleged Rs. 5 cr arecanut smuggling at JNPT. No custody needed as goods seized. Bail if arrested: Rs. 25K.
    August 2, 2024   Case Laws Customs
    Customs Tribunal Reinstates CHA License After Overturning Suspension for Alleged Smuggling Involvement.
    August 1, 2024   Notifications Customs
    Revised tariff values for edible oils, brass scrap, areca nut, gold & silver announced. Effective Aug 1, 2024.
    August 1, 2024   Notifications Customs
    Lab chemicals (excl. undenatured ethyl alcohol) under HS 9802 attract 10% customs duty if used for lab/R&D & not sold. Misuse attracts full duty.
    August 1, 2024   Case Laws Customs
    Importer challenged confiscation, fine & penalty for alleged mis-declaration of value when show cause was for prohibited goods import.
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Highlights
All › Customs › Customs - 2024
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August 7, 2024   Case Laws Customs
Concessional Duty Denial: Importer Penalized for Concealing Info, Fails to Maintain Records; Penalties Set Aside Due to Insufficient Role Findings.
August 7, 2024   Case Laws Customs
Import allowed sans BIS cert, CESTAT orders provisional release. Test reports inconclusive on goods' nature/value. Final ruling awaited.
August 7, 2024   Case Laws Customs
License Revocation Overturned: Right to Cross-Examine Witnesses Upheld, Broker Not Liable for Employee Actions.
August 7, 2024   Case Laws Customs
Imported goods wrongly classified due to lack of testing evidence. Witness stance changed, further questioning denied.
August 6, 2024   Case Laws Customs
Customs authorities can continue inquiry & impose penalty despite revoking broker's license suspension. Temporary order revocation /= inquiry closure.
August 6, 2024   Case Laws Customs
Appeal Allowed: Bonded Warehouse License Reinstated, Penalty Overturned u/ss 58B & 117 of Customs Act.
August 6, 2024   Case Laws Customs
Authorities Overrule Goods Valuation; Section 14, Rule 3(1) Prevail Over NIDB Data in Customs Value Dispute.
August 6, 2024   Case Laws Customs
MCPCB classified as 'Printed Circuits' under 8534 0000, not 9405 9900. Tribunal upholds specificity of 8534 0000 over Revenue's claim. Order set aside.
August 6, 2024   Case Laws Customs
Mis-declaration of goods in SEZ unit attracts penalty u/s 112(a) & 114A. Option for reduced 25% penalty if duty+interest paid timely.
August 6, 2024   Case Laws Customs
Cocoa powder import from Malaysia: FTA benefit denial challenged. Customs must verify origin certificate retroactively.
August 5, 2024   Case Laws Customs
Goods allowed for re-export: No redemption fine. Penalty reduced to Rs. 1L. HCL Hewlett Packard precedent cited.
August 5, 2024   Case Laws Customs
Tribunal Overturns Penalties Against Money Exchanger Due to Lack of Evidence for Customs Act Violations.
August 5, 2024   Case Laws Customs
Gold Bars Seized as Smuggled, But Documentation Proves Lawful: Confiscation and Penalties Overturned by Tribunal.
August 3, 2024   Case Laws Customs
Substantial Compliance Accepted for Procedural Errors in Import Refunds, But Not for Statutory Prerequisites.
August 3, 2024   Case Laws Customs
Iron Ore Fines' Fe content on WMT basis to determine duty rate. Fe<58%, no export duty under Notification 15/2016. Order set aside, reassessment ordered.
August 3, 2024   Case Laws Customs
Anticipatory bail for alleged Rs. 5 cr arecanut smuggling at JNPT. No custody needed as goods seized. Bail if arrested: Rs. 25K.
August 2, 2024   Case Laws Customs
Customs Tribunal Reinstates CHA License After Overturning Suspension for Alleged Smuggling Involvement.
August 1, 2024   Notifications Customs
Revised tariff values for edible oils, brass scrap, areca nut, gold & silver announced. Effective Aug 1, 2024.
August 1, 2024   Notifications Customs
Lab chemicals (excl. undenatured ethyl alcohol) under HS 9802 attract 10% customs duty if used for lab/R&D & not sold. Misuse attracts full duty.
August 1, 2024   Case Laws Customs
Importer challenged confiscation, fine & penalty for alleged mis-declaration of value when show cause was for prohibited goods import.

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